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20240513_KOIN_Pengumuman RUPS_31638081_lamp1.pdf
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PT KOKOH INTI AREBAMA Tbk
(“Perseroan”)
PENGUMUMAN
Rapat Umum Pemegang Saham Tahunan dan Luar Biasa
Dengan ini Direksi Perseroan menyampaikan pemberitahuan kepada para
Pemegang Saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat
Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar
Biasa (secara bersama-sama disebut sebagai "Rapat") pada hari Kamis, tanggal
20 Juni 2024.
Sesuai dengan ketentuan Pasal 17 Ayat (1) dan Pasal 52 Ayat (1) Peraturan
Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
15/2020”) dan ketentuan Pasal 16 Ayat (1) dan (3) Anggaran Dasar Perseroan,
Pemanggilan Rapat akan diumumkan kepada para Pemegang Saham Perseroan
melalui situs web PT Bursa Efek Indonesia, situs web Perseroan dan situs web
eASY.KSEI pada hari Rabu, tanggal 29 Mei 2024.
Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah para
Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan pada tanggal 28 Mei 2024 sampai dengan pukul 16.00 WIB dan/atau
pemilik saham Perseroan yang tercatat pada sub rekening efek PT Kustodian
Sentral Efek Indonesia (KSEI) pada penutupan perdagangan saham di Bursa
Efek Indonesia (BEI) tanggal 28 Mei 2024.
Setiap usul pemegang saham akan dimasukkan dalam mata acara Rapat, jika
memenuhi persyaratan dalam Pasal 15 Ayat 9 Anggaran Dasar Perseroan serta
memperhatikan Pasal 16 POJK 15/2020 dan harus sudah diterima oleh Direksi
Perseroan selambat-lambatnya 7 (tujuh) hari kalender sebelum tanggal
Pemanggilan Rapat.
Jakarta, 14 Mei 2024
PT KOKOH INTI AREBAMA Tbk
Direksi
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PT KOKOH INTI AREBAMA Tbk
(the “Company”)
ANNOUNCEMENT
Annual General Meeting of Shareholders and
Extraordinary General Meeting of Shareholders
The Board of Directors of the Company hereby announce to the Company’s
Shareholders that Company will convene an Annual General Meeting of
Shareholders and Extraordinary General Meeting of Shareholders (collectively
referred to as the "Meeting"), on Thursday, June 20, 2024.
According to Article 17 Paragraph (1) and Article 52 Paragraph 1 of the Financial
Services Authority Regulation No. 15/POJK.04/2020 regarding the Plan and
Implementation of General Meeting of Shareholders of Public Company (“POJK
15/2020”) and the provisions of Article 16 Paragraph (1) and (3) of the Articles of
Association of the Company, Invitation of the Meeting will be announced to the
Company’s Shareholders in the Indonesia Stock Exchange’s website, the
Company’s website and eASY.KSEI website on Wednesday, May 29, 2024.
Shareholders who are entitled to attend or represented in the Meeting are
Shareholders whose names are recorded in the Company’s Shareholder
Register on May 28, 2024 until 04.00 pm and/or the Shareholders of the
Company listed in the securities sub-account of PT Kustodian Sentral Efek
Indonesia during the closing of shares trading in the Indonesia Stock Exchange
(IDX) on May 28, 2024.
All shareholder proposals will be included in the Meeting agenda, if it meets the
requirements of Article 15 Paragraph (9) of the Articles of Association of the
Company with due observance of Article 16 of POJK 15/2020 and must be
received by the Board of Directors no later than 7 (seven) calendar days prior to
the Invitation of the Meeting.
Jakarta, May 14, 2024
PT KOKOH INTI AREBAMA Tbk
Board of Directors
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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